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Compliance Analyst
Dovetail Capital
posted 4mon ago
Job Role Insights
Flexible timing
Key skills for the job
Job Description
Company/LLP Incorporation
Right Issue, Private Placement of securities, ESOPS etc. share capital compliances
Annual Filing, Annual Report, Change in Directors, Auditors, etc.
Filing of all relevant forms with the Registrar of Companies for Companies and LLPs
RBI filings with respect to ODI and FDI
Research and preparation of compliance reports for AIF or PMS
Assistance in SEZ, Customs, DGFT and Developer related submissions of returns and intimations.
Agenda/ Minutes and all meeting compliances of Companies
Maintaining of all statutory records and registers
Drafting of basic affidavits, letters, MOUs, NDAs, Consent letters etc.
KYC documents management and submission wherever required.
Bank related resolutions, forms, lists etc. preparation and execution
Other statutory registrations and Filings
Preparations of MIS, Data sheets related to Compliance and Compliance system updating
Right Issue, Private Placement of securities, ESOPS etc. share capital compliances
Annual Filing, Annual Report, Change in Directors, Auditors, etc.
Filing of all relevant forms with the Registrar of Companies for Companies and LLPs
RBI filings with respect to ODI and FDI
Research and preparation of compliance reports for AIF or PMS
Assistance in SEZ, Customs, DGFT and Developer related submissions of returns and intimations.
Agenda/ Minutes and all meeting compliances of Companies
Maintaining of all statutory records and registers
Drafting of basic affidavits, letters, MOUs, NDAs, Consent letters etc.
KYC documents management and submission wherever required.
Bank related resolutions, forms, lists etc. preparation and execution
Other statutory registrations and Filings
Preparations of MIS, Data sheets related to Compliance and Compliance system updating
Employment Type: Full Time, Permanent
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based on 2 employees
Flexible timing
Monday to Friday
International travel
Day Shift
Dovetail Capital Benefits
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